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COOMBS SOUTH EAST LIMITED

Company number 02503749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
30 Mar 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
20 May 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
12 Mar 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
17 May 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
17 May 1991 363(287) Registered office changed on 17/05/91
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Request DocumentRegistered office changed on 17/05/91
30 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1990 88(2)O Ad 25/06/90--------- £ si 104997@1
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Request DocumentAd 25/06/90--------- £ si 104997@1
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1990 88(2)P Ad 25/06/90--------- £ si 104997@1=104997 £ ic 3/105000
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Request DocumentAd 25/06/90--------- £ si 104997@1=104997 £ ic 3/105000
10 Aug 1990 CERTNM Company name changed pearleyman LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed pearleyman LIMITED\certificate issued on 13/08/90
13 Jul 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1990 287 Registered office changed on 22/06/90 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 22/06/90 from: west kent house croft road crowborough east sussex TN6 1DL
22 Jun 1990 88(2)R Ad 20/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 20/06/90--------- £ si 1@1=1 £ ic 2/3
22 Jun 1990 123 Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1990 NEWINC Incorporation
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Request DocumentIncorporation